Bullion Chits Private Limited
About Bullion Chits Private Limited
Data last updated:
Bullion Chits Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 December 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1993PTC056407.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.02 Lakh. It was led by directors Narender Kumar and Sarla Aggarwal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 60 – B Pocket – B Mayur Vihar Phase – II, New Delhi, Delhi, India – 110091.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Bullion Chits has one previous CIN (Corporate Identification Number): U74899DL1993PTC056407. The current CIN is U65992DL1993PTC056407, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1993PTC056407 | Current |
| U74899DL1993PTC056407 | Previous |
Contact details
Bullion Chits Private Limited's registered office is in New Delhi, Delhi.
- Registered Address60 – B Pocket – B Mayur Vihar Phase – II, New Delhi, Delhi, India – 110091
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bullion Chits Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bullion Chits Private Limited, buy the company report.
Board of directors of Bullion Chits Private Limited
Bullion Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narender Kumar | Director | 13 Dec 1993 | 32 Years 10 Months | As last reported |
| Sarla Aggarwal Also directs: Kilomiles Auto Private Limited | Director | 13 Dec 1993 | 32 Years 10 Months | As last reported |
Legal cases
Bullion Chits Private Limited has 2 court cases on record: 2 filed by Bullion Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Bullion Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bullion Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bullion Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bullion Chits Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Narender Kumar was appointed as Director on 13 Dec 1993.
Frequently asked questions
Bullion Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bullion Chits was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 13 December 1993 and is registered under CIN U65992DL1993PTC056407. The company has been struck off by the Registrar of Companies and is no longer operational.
Bullion Chits had 2 directors:
- Narender Kumar - Director
- Sarla Aggarwal - Director
The CIN (Corporate Identification Number) of Bullion Chits is U65992DL1993PTC056407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bullion Chits is at 60 – B Pocket – B Mayur Vihar Phase – II, New Delhi, Delhi, India – 110091.
Bullion Chits was incorporated on 13 December 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Bullion Chits on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Bullion Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bullion Chits has 2 court cases on record: 2 filed by the company.
Narender Kumar was appointed as Director on 13 Dec 1993. Sarla Aggarwal was appointed as Director on 13 Dec 1993.
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